| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED PAUL STEFANO SPINA |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARD RATS |
| 2024-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED AMIT KUMAR |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN STEWART BIRRELL |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED EDUARD GERARDUS ANTONIUS RATS |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER HANSEN |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVE REGLAND |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PRICE |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGE KROGSBOL |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATERINA JUER |
| 2021-07-07 |
insert company_previous_name HKAR HOLDING LTD |
| 2021-07-07 |
update name HKAR HOLDING LTD => HEIMSTADEN HOLDING U.K. LTD |
| 2021-06-22 |
update statutory_documents COMPANY NAME CHANGED HKAR HOLDING LTD
CERTIFICATE ISSUED ON 22/06/21 |
| 2021-05-07 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 300000 |
| 2021-04-26 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 250000 |
| 2021-04-03 |
update statutory_documents DIRECTOR APPOINTED EMMA CARYS PRICE |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED CATERINA MUSGRAVE JUER |
| 2021-03-24 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |